UK companies/Penarth/Page 7
Companies in Penarth and their shareholdersPage 7 of 21
406 companies registered in Penarth have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Penarth. Between them they record 65 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
406
GWERNOS LIMITED
sophymarine-openregistry-gb-12877624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13005214 | ORDINARY A | 50 | 100.00% |
| GSN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13005214 | ORDINARY B | 50 | 100.00% |
| GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61 | ORDINARY A | 0 | 0.00% |
| SALLY ANN EDWARDSsophymarine-openregistry-h-sally-ann-edwards-402095 | ORDINARY B | 0 | 0.00% |
POPLARS PONTLLIW LIMITED
sophymarine-openregistry-gb-12895880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13005214 | ORDINARY A | 50 | 100.00% |
| GSN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13005214 | ORDINARY B | 50 | 100.00% |
| GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61 | ORDINARY A | 0 | 0.00% |
| SALLY ANN EDWARDSsophymarine-openregistry-h-sally-ann-edwards-402095 | ORDINARY B | 0 | 0.00% |
PART B FIRE ENGINEERING (WALES) LIMITED
sophymarine-openregistry-gb-14337985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Tec Marina, Penarth, CF64 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PART B FIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-14199209 | B SHARES | 130 | 100.00% |
| PART B FIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-14199209 | A SHARES | 70 | 100.00% |
| ANDREW GORDONsophymarine-openregistry-gb-07507350 | B SHARES | 0 | 0.00% |
| CIARA REESsophymarine-openregistry-h-ciara-rees-bba688 | B SHARES | 0 | 0.00% |
LLEWELLYN ROOFING & SOLAR LIMITED
sophymarine-openregistry-gb-15619059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LLEWELLYNsophymarine-openregistry-h-darren-llewellyn-f0101d | ORDINARY A | 50 | 52.63% |
| DANIEL JAMES LLEWELLYNsophymarine-openregistry-h-daniel-james-llewellyn-0fbbc0 | ORDINARY A | 45 | 47.37% |
| JORDEN LLEWELLYNsophymarine-openregistry-h-jorden-llewellyn-a99f39 | ORDINARY B | 5 | 100.00% |
MYOMNIVERSE LTD
sophymarine-openregistry-gb-00960213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD HATTONsophymarine-openregistry-h-michael-leonard-hatton-966979 | ORDINARY | 50,010 | 100.00% |
| CAROL JOY HATTONsophymarine-openregistry-h-carol-joy-hatton-dd2cbe | ORDINARY | 0 | 0.00% |
| NICOLE FLETCHERsophymarine-openregistry-h-nicole-fletcher-21c27a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CJ INTERNATIONAL BEAUTY LIMITEDsophymarine-openregistry-gb-05094518 | Holds shares in | ORDINARY · 0.00% |
STARTMUTUAL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02670567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Penarth, CF64 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID PARTRIDGEsophymarine-openregistry-h-adam-david-partridge-7f4c27 | ORDINARY | 3 | 100.00% |
| KATE OLIVERA MACGREGORsophymarine-openregistry-h-kate-olivera-macgregor-2c57f7 | ORDINARY | 3 | 100.00% |
| NADEEKE DILSHAN ILLEPERUMAsophymarine-openregistry-h-nadeeke-dilshan-illeperuma-3e50e6 | ORDINARY | 0 | 0.00% |
A G HERRIOTT SITE SERVICES LIMITED
sophymarine-openregistry-gb-02948026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Gallery The Lindens, Penarth, CF64 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG HERRIOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-13528286 | ORDINARY 1P | 10,000 | 100.00% |
| ANTHONY GERALD HERRIOTTsophymarine-openregistry-h-anthony-gerald-herriott-902e29 | ORDINARY 1P | 0 | 0.00% |
| JACQUELINE ANNE CHISNALLsophymarine-openregistry-h-jacqueline-anne-chisnall-9a86c6 | ORDINARY 1P | 0 | 0.00% |
INTERNATIONAL STUDENT CLUB LIMITED
sophymarine-openregistry-gb-03369509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 23 John Street, Penarth, CF64 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMADA EDUCATION LTDsophymarine-openregistry-gb-15503465 | ORDINARY | 100 | |
| JILL CUTTINGsophymarine-openregistry-h-jill-cutting-e88a09 | ORDINARY | 0 | |
| MARTIN MARY MCMAHONsophymarine-openregistry-h-martin-mary-mcmahon-df3bb9 | ORDINARY | 0 | |
WINDSOR (71) PROPERTIES (PENARTH) LIMITED
sophymarine-openregistry-gb-03855004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Flat 2, 71, Penarth, South Glamorgan, CF64 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ECCLESsophymarine-openregistry-h-deborah-eccles-afbcd9 | ORDINARY | 1 | |
| NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0 | ORDINARY | 1 | |
| QUENTIN O'NEILLsophymarine-openregistry-h-quentin-o-neill-d44c11 | ORDINARY | 1 | |
LUXTONS LIMITED
sophymarine-openregistry-gb-04316202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Gwent, Penarth, CF64 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEONARD LUXTONsophymarine-openregistry-h-ian-leonard-luxton-aed97e | ORDINARY | 2 | |
| TINA JOAN LUXTONsophymarine-openregistry-h-tina-joan-luxton-a9be80 | ORDINARY | 1 | |
| BRIAN CAMPBELL LUXTONsophymarine-openregistry-h-brian-campbell-luxton-32c25f | ORDINARY | 0 | |
CJ INTERNATIONAL BEAUTY LIMITED
sophymarine-openregistry-gb-05094518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JOY HATTONsophymarine-openregistry-h-carol-joy-hatton-dd2cbe | ORDINARY | 74 | 50.00% |
| NICOLE SIMONE FLETCHERsophymarine-openregistry-h-nicole-simone-fletcher-906fbe | ORDINARY | 74 | 50.00% |
| SHAW & HATTON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00960213 | ORDINARY | 0 | 0.00% |
SULLY MARINE CENTRE LIMITED
sophymarine-openregistry-gb-05469599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 57 South Road, Penarth, Vale Of Glamorgan, CF64 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KNIGHTsophymarine-openregistry-h-darren-knight-2e9273 | ORDINARY | 50 | 50.00% |
| MICHAYLA MARY KNIGHTsophymarine-openregistry-h-michayla-mary-knight-832baa | ORDINARY | 50 | 50.00% |
| ROBERT RUCKsophymarine-openregistry-h-robert-ruck-f15f9b | ORDINARY | 0 | 0.00% |
ROYAL BUILDINGS (PENARTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06446552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Royal Buildings, Penarth, Vale Of Glamorgan, CF64 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI GAGARINsophymarine-openregistry-h-andrei-gagarin-b79ece | ORDINARY | 1 | 33.33% |
| COLIN LEONARD TUCKERsophymarine-openregistry-h-colin-leonard-tucker-d77a29 | ORDINARY | 1 | 33.33% |
| OWEN EDWARD JAMESsophymarine-openregistry-h-owen-edward-james-3850c1 | ORDINARY | 1 | 33.33% |
ITALIAN LIGHTING CENTRE LTD
sophymarine-openregistry-gb-07050766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 74 Stanwell Road, Penarth, South Glamorgan, CF64 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EDWARD MALLORYsophymarine-openregistry-h-carl-edward-mallory-242218 | ORDINARY | 120 | |
| KAREN MALLORYsophymarine-openregistry-h-karen-mallory-da0156 | ORDINARY | 120 | |
| GRACE VICTORIA MALLORYsophymarine-openregistry-h-grace-victoria-mallory-124287 | ORDINARY | 60 | |
ALEX FRENCH ASSOCIATES LIMITED
sophymarine-openregistry-gb-07258625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 26 Augusta Road, Penarth, South Glamorgan, CF64 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FRENCHsophymarine-openregistry-h-alexander-french-360afe | ORDINARY | 1 | |
| TRACEY FRENCHsophymarine-openregistry-h-tracey-french-56bfa5 | ORDINARY | 1 | |
| ELIAS FRENCHsophymarine-openregistry-h-elias-french-bb9c54 | ORDINARY | 0 | |
PINK ROSE BUD LIMITED
sophymarine-openregistry-gb-07601753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 9 Park Road, Penarth, Wales, CF64 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN T JONES CYFYNGEDIGsophymarine-openregistry-gb-08476295 | ORDINARY | 668 | |
| HUW EURIG DAVIESsophymarine-openregistry-h-huw-eurig-davies-92dadd | ORDINARY | 668 | |
| MERVYN EVAN DAVIESsophymarine-openregistry-h-mervyn-evan-davies-be4130 | ORDINARY | 668 | |
PEATS BEAST LIMITED
sophymarine-openregistry-gb-07933769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 3 Robinswood Crescent, Penarth, South Glamorgan, CF64 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN FITZGERALD JONESsophymarine-openregistry-h-eamonn-fitzgerald-jones-7e392a | ORDINARY | 334 | |
| GERALD ERDRICHsophymarine-openregistry-h-gerald-erdrich-e5ce58 | ORDINARY | 333 | |
| EAMONN FITZGERALD JONESsophymarine-openregistry-h-eamonn-fitzgerald-jones-7e392a | ORDINARY | 167 | |
| GERALD ERDRICHsophymarine-openregistry-h-gerald-erdrich-e5ce58 | ORDINARY | 166 | |
| AIDAN STUART SMITHsophymarine-openregistry-h-aidan-stuart-smith-17158f | ORDINARY | 0 | |
SUNSCAPE SYSTEMS LIMITED
sophymarine-openregistry-gb-08268295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 9, Vale Enterprise Centre Hayes Road, Penarth, Vale Of Glamorgan, CF64 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN LUCASsophymarine-openregistry-h-martyn-lucas-e4c0a5 | ORDINARY | 5,648,912 | |
| DBW INVESTMENTS (3) LTDsophymarine-openregistry-gb-05210122 | ORDINARY | 0 | |
| MARK HUXTABLEsophymarine-openregistry-h-mark-huxtable-fb3c8c | ORDINARY | 0 | |
PETER WOOD RESIDENTIAL LTD
sophymarine-openregistry-gb-08662014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 97 Glebe Street, Penarth, South Glamorgan, CF64 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | ORDINARY SHARES | 90 | 90.00% |
| ANNA SZYMCZYKsophymarine-openregistry-h-anna-szymczyk-9e3119 | ORDINARY SHARES | 5 | 5.00% |
| NICOLA GAUCIsophymarine-openregistry-h-nicola-gauci-d7eb65 | ORDINARY SHARES | 5 | 5.00% |
CLOUD RIVER LIMITED
sophymarine-openregistry-gb-08908037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 16 Cosmeston Drive, Penarth, CF64 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MORRISsophymarine-openregistry-h-margaret-morris-9122c5 | ORDINARY | 1,000 | |
| PAUL MORRISsophymarine-openregistry-gb-15185239 | ORDINARY | 1,000 | |
| RAYMOND MORRISsophymarine-openregistry-h-raymond-morris-9cb660 | ORDINARY | 1,000 | |